SINGAPORE — A Malaysian man has been charged in connection with a Cambodia-based scam syndicate responsible for at least S$41 million (US$31.9 million) in losses, authorities said. Goh Eugene, 24, …
Tag:
organized crime
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Canadian authorities have dismantled a large-scale transnational vehicle theft and export syndicate following a two-year investigation that led to the recovery of 306 stolen vehicles valued at approximately 25 million …
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VENTURA COUNTY, Calif. — Two men from Montebello were arrested for their roles in an organized mail theft operation targeting affluent communities throughout Ventura and Los Angeles counties. Jose Luis …
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TAMPA, Fla. – Four Tampa men have been arrested in connection with a $1 million organized shoe theft ring after a rooftop burglary at the Treasure Coast Mall in Martin …
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SINGAPORE — Jayen Lee Jian Hao, 32, has been arrested in connection with a Cambodia-based scam ring after being apprehended by Thai police in Bangkok and handed over to Singapore …
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A joint operation by the Special Task Force (STF) and Udham Singh Nagar police led to the arrest of two men from Uttar Pradesh with 3.008 kilogrammes of opium valued …
by Ananya Mehta -
BOWLING GREEN, Ky. — Two men from Louisville have been arrested in connection with a string of thefts involving tools valued at over $30,000, the Bowling Green Police Department reported. …
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Dhaka, Nov. 21, 2025 — The Criminal Investigation Department (CID) has arrested Abdullah, 45, identified as the mastermind of an organized fraud ring that embezzled Tk 1.22 crore from 28 …
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GAINES COUNTY, Texas — Five individuals were arrested on Nov. 9 near Nadine Road in connection with a large-scale theft of steel and industrial materials, the Gaines County Sheriff’s Office …
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GAINES COUNTY, Texas — Fernando Ortiz was arrested on Nov. 11 in Monahans for his involvement in a large-scale oilfield theft in Odessa, authorities said. Ortiz is the sixth suspect …